First Avenue Team Valley
Gateshead
Tyne And Wear
NE11 0TX
Director Name | Mr Richard Bellerby Allan |
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Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2011(65 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 29 November 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
Director Name | Mr William Armstrong |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 January 1994) |
Role | Director/Co Secretary |
Correspondence Address | 67 Malvern Road North Shields Tyne & Wear NE29 9HH |
Director Name | Mr Peter Fenwick-Smith |
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Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 October 1993) |
Role | Company Director |
Correspondence Address | 12 Arlington Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR |
Secretary Name | Mr William Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | 67 Malvern Road North Shields Tyne & Wear NE29 9HH |
Director Name | Eric Anthony Maddison |
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Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(47 years, 4 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 05 July 2011) |
Role | Enterprise Counsellor |
Country of Residence | England |
Correspondence Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
Secretary Name | Mr John Cattell |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(47 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 05 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Village Court Whitley Bay Tyne & Wear NE26 3QB |
Registered Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
5k at £1 | T & G Allan LTD 58.82% Preference |
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3.5k at £1 | T & G Allan LTD 41.16% Ordinary |
1 at £1 | Richard Bellerby Allan 0.01% Ordinary |
Latest Accounts | 30 September 2010 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Application to strike the company off the register (3 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 July 2011 | Termination of appointment of Eric Maddison as a director (1 page) |
20 July 2011 | Appointment of Mr Richard Bellerby Allan as a director (2 pages) |
20 July 2011 | Termination of appointment of Eric Maddison as a director (1 page) |
20 July 2011 | Appointment of Mr Richard Bellerby Allan as a director (2 pages) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 October 2010 | Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 October 2010 | Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
28 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
28 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
20 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
20 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
31 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
7 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
7 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
2 August 2006 | Accounts made up to 30 September 2005 (2 pages) |
6 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
6 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
8 August 2005 | Accounts made up to 30 September 2004 (2 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
31 March 2004 | Accounts made up to 30 September 2003 (2 pages) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
22 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members
|
30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
14 March 2002 | Accounts made up to 30 September 2001 (2 pages) |
17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
30 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
30 May 2001 | Accounts made up to 30 September 2000 (2 pages) |
6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
10 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
10 July 2000 | Accounts made up to 30 September 1999 (1 page) |
1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
22 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
22 January 1999 | Accounts made up to 30 September 1998 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
14 January 1998 | Accounts made up to 30 September 1997 (1 page) |
10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
1 September 1997 | Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page) |
1 September 1997 | Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page) |
14 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
14 April 1997 | Accounts made up to 30 September 1996 (1 page) |
17 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
17 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
4 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
4 July 1996 | Accounts made up to 30 September 1995 (1 page) |
11 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
11 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
26 July 1995 | Accounts made up to 30 September 1994 (1 page) |